Ecofinity Atomix Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 ,inter alia, to consider and approve issue of shares.

ECOFINITY ATOMIX LIMITED (FORMERLY KNOWN AS ARYAVAN ENTERPRISE LIMITED) CIN: L52100GJ1993PLC018943 ADDRESS: 308, SHITAL VARSHA ARCADE, OPP. GIRISH COLD DRINKS, C. G. ROAD, NAVRANGPURA, AHMEDABAD, GUJARAT – 380 009 E-MAIL: INVESTOR.DEEPTI@GMAIL.COM | MOBILE NO: +91 9824136618 To, 7th October 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400-001 Maharashtra, India Scrip Code: 539455 Dear Sir/Madam, Sub: Intimation under Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) regarding the Board Meeting of ECOFINITY ATOMIX LIMITED (the "Company") to be held on Saturday, 10th October 2026. We wish to inform you that pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors (the "Board") of the Ecofinity Atomix Limited (“Formerly known as Aryavan Enterprise Limited”) (the "Company") is scheduled to be held on Saturday, 10th October, 2026 to inter alia consider a proposal for issuance of Equity Shares (including Equity Warrants) by way of a preferential allotment, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required. We request you to take the above intimation on records and bring the above to the notice of all concerned. This is for your information and records. Thanking You. Yours faithfully, For, Ecofinity Atomix Limited (formerly known as Aryavan Enterprise Limited) PRAFULLCHANDRA VITTHALBHAI PATEL Managing Director DIN: 08376125